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NOVANTIE LIMITED

Company number SC342899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge SC3428990003 in full	View PDF Satisfaction of charge SC3428990003 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 105 pages (105 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	PSC05	Change of details for Dumfries and Galloway Housing Partnership Ltd as a person with significant control on 21 September 2022	View PDF Change of details for Dumfries and Galloway Housing Partnership Ltd as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AP01	Appointment of Mr John Maxwell Houston Henderson as a director on 30 November 2021	View PDF Appointment of Mr John Maxwell Houston Henderson as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
19 Oct 2021	AD01	Registered office address changed from Grierson House the Crichton Bankend Road Dumfries Dumfriesshire DG1 4ZS to Wheatley House 25 Cochrane Street Glasgow G1 1HL on 19 October 2021	View PDF Registered office address changed from Grierson House the Crichton Bankend Road Dumfries Dumfriesshire DG1 4ZS to Wheatley House 25 Cochrane Street Glasgow G1 1HL on 19 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Irene Clark as a director on 22 September 2021	View PDF Termination of appointment of Irene Clark as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of William Robertson as a director on 22 September 2021	View PDF Termination of appointment of William Robertson as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
11 Aug 2020	AP03	Appointment of Mr Anthony Allison as a secretary on 7 August 2020	View PDF Appointment of Mr Anthony Allison as a secretary on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM02	Termination of appointment of Eilidh Louise Mowat as a secretary on 7 August 2020	View PDF Termination of appointment of Eilidh Louise Mowat as a secretary on 7 August 2020 - link opens in a new window - 1 page (1 page)

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